July 16, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation
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1.D. Pledges of Allegiance to the United States & Texas Flags
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2. Executive Session
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2.A. Personnel—§551.074
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2.B. Private consultation with the Board's attorney—§551.071
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3. Consent Agenda—All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an items on the Regular Agenda.
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3.A. Consider Approval of Minutes of Board of Trustees Special Meeting held on June 12, 2007
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3.B. Consider Approval of Minutes of Board of Trustees Regular Meeting held on June 18, 2007
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3.C. Consider Approval of Minutes of Special Board Meeting held on Thursday, June 28, 2007.
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3.D. Consider Approval of Out-of-District Student Transfers
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4. Non-Action Items
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4.A. Open Forum
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5. Regular Action Agenda—All items on the Regular Action Agenda are to be considered in Open Meeting. The Regular Action Agenda includes reports and action items that may require discussion by the Board.
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5.A. Consider Approval of Appointment of Professional Personnel, including Lamar Primary Principal
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5.B. An Order by the Board of Trustees of The New Braunfels Independent School District Authorizing the Issuance of “New Braunfels Independent School District Unlimited Tax Refunding Bonds, Series 2007”; Levying A Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement, an Escrow and Trust Agreement, and a Purchase Contract; Complying with the Letter of Representations with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds and Providing an Effective Date
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5.C. Consider Approval of Student Code of Conduct
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6. Discussion and Possible Action Items
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6.A. Consider First Reading of Revisions to Local Policy FMH: Student Activities: Commencement
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6.B. Consider Approval of Purchase of Plato Software from High School Allotment Funds
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6.C. Consideration of District's Attorney regarding potential changes to Trustee Terms
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6.D. Consider Approval of 2007-2008 Contract with Communities In Schools
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7. Informational Items
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7.A. Report from Architech/Construction Manager at Risk
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7.B. Review of Payments from 1999-2006 Bond Monies
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7.C. Review of Technology Fund Expenditures
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7.D. Review Planning Agenda for August 20, 2007 Board Meeting
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8. Announcement & Adjournment
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8.A. Future Board Meetings
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8.B. Monday, August 20, 2007 @ 7 PM in the Boardroom of the Education Center
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8.C. Monday, September 17, 2007 at 7 PM in the Board Room of The Education Center
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8.D. Monday, October 15, 2007 at 7 PM in the Boardroom of The
Education Center
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8.E. Monday, November 19, 2007 at 7 PM in the Boardroom of The Education Center
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